How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Examiners, Investigators and Analysts

  • Fraud and Waste Investigator

  • Conduct field surveillance to gather case-related information.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
  • Train others in fraud detection and prevention techniques.

  • Inform individuals or organizations of status or findings.
  • Develop business or financial information systems.
  • Document information related to legal proceedings.
  • Gather financial records.
  • Maintain data in information systems or databases.